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F.J. CHALKE LIMITED

Company number 00659059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a medium company made up to 31 May 2012
29 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
04 Jan 2012 AAMD Amended accounts made up to 31 May 2011
15 Dec 2011 AA Accounts for a medium company made up to 31 May 2011
30 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
09 Nov 2010 AP01 Appointment of Richard John Fox as a director
15 Oct 2010 AA Accounts for a medium company made up to 31 May 2010
20 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 CH01 Director's details changed for Grahame Herbert John Fry on 24 March 2010
20 Apr 2010 CH01 Director's details changed for Stephen Fowler on 24 March 2010
20 Apr 2010 AD02 Register inspection address has been changed
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 22
06 Nov 2009 AA Accounts for a medium company made up to 31 May 2009
26 Jun 2009 88(2) Ad 17/06/09\gbp si 250000@1=250000\gbp ic 384200/634200\
28 May 2009 123 Nc inc already adjusted 22/05/09
28 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2009 363a Return made up to 24/03/09; full list of members
02 Apr 2009 288c Secretary's change of particulars / richard fox / 09/12/2008
24 Oct 2008 AA Accounts for a medium company made up to 31 May 2008
23 Apr 2008 123 Nc inc already adjusted 17/04/08
23 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008 363a Return made up to 24/03/08; full list of members
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 21